THE FELTON OLD MILL COMPANY LIMITED
Overview
| Company Name | THE FELTON OLD MILL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FELTON OLD MILL COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FELTON OLD MILL COMPANY LIMITED located?
| Registered Office Address | 2 Felton Mill Felton NE65 9HL Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FELTON OLD MILL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FELTON OLD MILL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for THE FELTON OLD MILL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Bridget Elizabeth Sears as a secretary on Nov 05, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Tracey Lorraine Connolly as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Bellamy as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Felton Mill Felton Morpeth NE65 9HL England to 2 Felton Mill Felton Morpeth Northumberland NE65 9HL on Nov 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Timothy John Bellamy as a secretary on Oct 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Andrew Wyld as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Susan Bellamy as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 2 Felton Mill Felton Morpeth Northumberland NE65 9HL England to 1 Felton Mill Felton Morpeth NE65 9HL on Apr 02, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Andrew Wyld as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Wyld as a director on Dec 09, 2017 | 2 pages | AP01 | ||
Termination of appointment of Susan Fowler as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Bridget Sears as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Bellamy as a secretary on Dec 10, 2020 | 2 pages | AP03 | ||
Termination of appointment of Susan Fowler as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FELTON OLD MILL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEARS, Bridget Elizabeth | Secretary | Felton NE65 9HL Morpeth 2 Felton Mill Northumberland England | 329345670001 | |||||||
| CONNOLLY, Tracey Lorraine | Director | Felton NE65 9HL Morpeth 1 Felton Mill Northumberland United Kingdom | United Kingdom | British | Teacher | 329345550001 | ||||
| SEARS, Bridget | Director | Felton NE65 9HL Morpeth 2 Felton Mill Northumberland United Kingdom | United Kingdom | British | It Professional | 280803730001 | ||||
| STEWART, Sally Anne | Director | Felton Mill Felton Felton NE65 9HL Morpeth 4 Northumberland United Kingdom | United Kingdom | British | Housewife | 137148140001 | ||||
| WYLD, Dawn | Director | The Mill Felton NE65 9HL Morpeth 3 Northumberland England | United Kingdom | British | Financial Controller | 245521350001 | ||||
| BELLAMY, Timothy John | Secretary | Felton NE65 9HL Morpeth 1 Felton Mill Northumberland United Kingdom | 280803710001 | |||||||
| FOWLER, John Brian | Secretary | 2 The Mill Felton NE65 9HL Morpeth Northumberland | British | 2920920001 | ||||||
| FOWLER, Susan | Secretary | 2 The Mill Felton NE65 9HL Morpeth Northumberland | English | Company Secretary | 35455860001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ATKINSON, Kevin | Director | Felton NE65 9HL Morpeth 3 The Mill Northumberland United Kingdom | United Kingdom | British | Landlord | 186109770001 | ||||
| BAILEY, Patricia Mary | Director | 1 The Mill Felton NE65 9HL Morpeth Northumberland | British | Lecturer | 41966940001 | |||||
| BAILEY, Richard Edward Marchmont | Director | 1 The Mill Felton NE65 9HL Morpeth Northumberland | British | Lecturer | 41966990001 | |||||
| BELLAMY, Susan | Director | Felton NE65 9HL Morpeth 1 The Mill Northumberland United Kingdom | United Kingdom | British | Nhs Manager | 187934320001 | ||||
| BELLAMY, Timothy John | Director | Felton NE65 9HL Morpeth 1 The Mill Northumberland United Kingdom | United Kingdom | British | Retired | 186109780001 | ||||
| FOWLER, John Brian | Director | 2 The Mill Felton NE65 9HL Morpeth Northumberland | United Kingdom | British | Consultant Engineer | 2920920001 | ||||
| FOWLER, Susan | Director | 2 The Mill Felton NE65 9HL Morpeth Northumberland | United Kingdom | English | Company Secretary/Director | 35455860001 | ||||
| HOLLAND, David Francis | Director | 1 The Mill Felton NE65 9HL Morpeth Northumberland | British | Electrician | 9281970001 | |||||
| HOLLAND, Vivienne | Director | 1 The Mill Felton NE65 9HL Morpeth Northumberland | British | Civil Servant | 9281980001 | |||||
| MURRAY, Joanne Lisa | Director | 3 Felton Mill Felton NE65 9HL Morpeth Northumberland | England | British | Housewife | 63864430001 | ||||
| MURRAY, Michael Bruce Farquhar | Director | 3 Felton Mill Felton NE65 9HL Morpeth Northumberland | England | British | Architect | 63864380001 | ||||
| STEWART, Francis Raymond | Director | 4 The Mill Felton NE65 9HL Morpeth Northumberland | British | Retired | 9282000001 | |||||
| STEWART, Mary Eleanor | Director | 4 The Mill Felton NE65 9HL Morpeth Northumberland | British | Retired | 9281990001 | |||||
| TAYLOR, Allan | Director | The Mill Felton NE65 9HL Morpeth 1 Northumberland | United Kingdom | British | Director | 137218470001 | ||||
| TAYLOR, Julie | Director | The Mill Felton NE65 9HL Morpeth 1 Northumberland Uk | United Kingdom | British | Director | 137220160001 | ||||
| WALKER, Maureen | Director | 3 The Mill Felton Morpeth Northumberland | British | Retired | 9281950001 | |||||
| WALKER, Thomas | Director | 3 The Mill Belton NE66 Alnwick Northumberlands | British | Turf Accountant | 26030850001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WYLD, Andrew | Director | Felton NE65 9HL Morpeth 3 Felton Mill Northumberland United Kingdom | United Kingdom | British | It Consultant | 193986850003 | ||||
| WYLD, Andrew | Director | The Mill Felton NE65 9HL Morpeth 3 Northumberland England | England | British | Technical Software Architect | 245521200002 |
What are the latest statements on persons with significant control for THE FELTON OLD MILL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0